PRESTIGE SIX LTD
401A DUNSTABLE ROAD, LUTON LU4 8DA- Active
- Private Limited Company
- Company No. 11909035
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE SIX LTD was incorporated on Wednesday, March 27, 2019 as a Private Limited Company with registered address in LUTON. PRESTIGE SIX LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 5 years 10 months and 27 days.
| Name | PRESTIGE SIX LTD |
|---|---|
| Company number | 11909035 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
401A DUNSTABLE ROAD LUTON LU4 8DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrejs Vladimirovs Nationality: Latvian |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Shahriar Choudhary Nationality: British |
Dates: Monday, September 19, 2022 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
|
| Mr Anfar Ali Nationality: British |
Dates: Saturday, May 30, 2020 - Tuesday, May 4, 2021
ownership of shares 75 to 100 percent
|
| Mr Thasnimar Choudhory Nationality: British |
Dates: Wednesday, March 27, 2019 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shahriar Choudhary Nationality: British |
Dates: Wednesday, March 27, 2019 - Saturday, May 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Munawar Hussain Nationality: British |
Dates: Wednesday, March 27, 2019 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRESTIGE SIX LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE SIX LTD | 27 Mar 2019 |
| PRESTIGE SIX MOTORS LTD | 25 Oct 2022 |